The actress had appeared at the Patiala House Court today in the morning hours for a hearing in the Rs. 200 crore money laundering case involving conman Sukesh Chandrashekhar.
They were arrested under Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.
New Delhi: Bollywood actor Jacqueline Fernandez has shared a cryptic note on her Instagram, after being named in the chargesheet filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar. Taking to Instagram, the ‘Race 3’ actor shared a post on Wednesday, which reads, “Dear me, I deserve all […]
New Delhi: Congress president Sonia Gandhi on Wednesday recorded her statement for the third time before the Enforcement Directorate (ED) in the money laundering case linked to the National Herald newspaper. She reached the federal agency’s office in central Delhi at 11 am accompanied by her children Priyanka Gandhi Vadra and Rahul Gandhi. The session […]
New Delhi: Indian National Congress President Sonia Gandhi, who was admitted to Ganga Ram Hospital due to COVID-related issues, has been discharged, the party’s General Secretary in-charge Communications, Jairam Ramesh, said in a tweet on Monday. Taking to Twitter, the Congress leader wrote, “Congress President Sonia Gandhi has been discharged from Sir Ganga Ram Hospital […]
New Delhi: AAP leader and Delhi’s Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court. Jain was arrested in a money laundering case by the Enforcement Directorate last month. He was arrested in a money laundering case by the Enforcement Directorate last month. The […]
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently in the custody of ED. He was arrested on May 30. In April, the ED attached property worth Rs 4.81 crore belonging […]
New Delhi: Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here.Sources said her statement is being recorded under […]
The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.
